LIBO.NET LTD

(Company Number 06824586)

Registered office: Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR

Principal trading address: Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR

At a General Meeting of the above named Company, duly convened, and held at Room 73 Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR on 25 January 2024 at 1.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 01727 811111 Email: cp.stalbans@frpadvisory.com. Alternative contact: Sam Pryse-Davies

Andrew Taylor, Chair

25 January 2024

Ag MJ102888